证券日报网讯 2月11日，国脉科技发布公告称，董事会同意聘任程伟熙先生为公司董事会秘书。 （文章来源：证券日报） ...

证券代码：002093 证券简称：国脉科技 公告编号：2026-001 公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 国脉科技股份有限公司（以下简称"公司"）第九届董事会第七次会议通知 于 2026 年 2 月 6 日以专人送出、电子邮件等形式通知全体董事，会议于 2026 年 2 月 11 日上午 10：00 以现场表决的方式在公司会议室召开，会议应到董事 6 人，实际出席董事 6 人，部分高级管理人员列席会议。本次会议的召开与表决程 序符合《公司法》和《公司章程》等的有关规定，会议由公司董事长主持。经与 会董事充分讨论，表决通过如下决议： 一、以 6 票同意，0 票反对，0 票弃权审议通过《关于聘任公司董事会秘书 的议案》。 公司董事会于近日收到张文斌先生的书面辞职报告，因个人工作变动原因， 张文斌先生申请辞去第九届董事会董事、董事会秘书职务。经公司董事会提名委 员会资格审查通过，公司董事会同意聘任程伟熙先生为公司董事会秘书，任期自 本次董事会审议通过之日起至本届董事会届满之日止。 相关公告详见 2026 年 2 月 12 日《证券时报》及指定信息披露网站 ...

证券代码：002093 证券简称：国脉科技 公告编号：2026-002 二、关于聘任董事会秘书的情况 公司于 2026 年 2 月 11 日召开第九届董事会第七次会议，审议通过了《关于 聘任公司董事会秘书的议案》。经公司董事会提名委员会审查，董事会同意聘任 程伟熙先生为公司董事会秘书，任期自董事会审议通过之日起至本届董事会任期 届满之日止。程伟熙先生已取得深圳证券交易所颁发的董事会秘书培训证明，具 备履行职责所必需的财务、管理等专业知识及职业道德和个人品德，具有董事会 秘书履职经验，能够胜任相关岗位职责的要求。 国脉科技股份有限公司 关于聘任董事会秘书的公告 公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、关于董事、董事会秘书辞职的情况 国脉科技股份有限公司（以下简称"公司"）董事会于近日收到张文斌先生 的辞职报告，因个人原因，张文斌先生申请辞去公司董事、董事会秘书(原定任 职期间:2025 年 1 月 6 日至 2028 年 1 月 5 日)及子公司董事等职务，辞职后不再 担任公司及子公司任何职务。 根据《中华人民共和国公司法》、《深圳证券交易所上市公司自 ...

证券代码：002093 证券简称：国脉科技 公告编号：2026-003 国脉科技股份有限公司 关于公司 2026 年度日常关联交易预计的公告 公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、日常关联交易基本情况 （一）关联交易概述 2026 年，国脉科技股份有限公司（以下简称"公司"）及子公司因日常经 营需要，预计将与慧翰微电子股份有限公司（以下简称"慧翰股份"）及其子公 司福建慧翰智能制造有限公司（以下简称"慧翰智能制造"）发生日常关联交易， 交易内容涉及向关联方出租房屋及提供服务。预计 2026 年日常关联交易总额不 超过 5,000 万元人民币。2025 年度，公司及子公司与前述关联方累计发生日常关 联交易 610.68 万元人民币。 公司于2026年2月11日召开第九届董事会第七次会议，审议通过《关于公司 2026年度日常关联交易预计的议案》，关联董事陈维先生回避了本次表决。 本次日常关联交易预计无需提交股东大会审议。 上述事项已经由公司第九届董事会独立董事专门会议 2026 年第一次会议审 议通过，相关公告同时刊载于 2026 年 2 月 12 日 ...

证券日报网讯 1月30日，国脉科技在互动平台回答投资者提问时表示，股东人数请参见公司定期报告。 （文章来源：证券日报） ...

Core Insights - The education sector experienced a slight increase of 0.15% on January 29, with BoRui Communication leading the gains [1] - The Shanghai Composite Index closed at 4157.98, up 0.16%, while the Shenzhen Component Index closed at 14300.08, down 0.3% [1] Education Sector Performance - BoRui Communication (600880) closed at 6.11, up 2.17% with a trading volume of 1.0181 million shares and a transaction value of 630 million [1] - QuanTong Education (300359) closed at 5.68, up 2.16% with a trading volume of 196,700 shares and a transaction value of 11.2 million [1] - DouShen Education (300010) closed at 7.44, up 1.92% with a trading volume of 1.2808 million shares and a transaction value of 960 million [1] - Other notable performances include Action Education (605098) at 45.42, up 0.93%, and XueDa Education (000526) at 38.40, up 0.79% [1] Capital Flow Analysis - The education sector saw a net inflow of 3.5215 million from institutional investors, while retail investors contributed a net inflow of 72.2198 million [2] - However, speculative funds experienced a net outflow of 75.7413 million [2] Individual Stock Capital Flow - DouShen Education (300010) had a net inflow of 50.2106 million from institutional investors, but a net outflow of 33.7840 million from retail investors [3] - China High-Tech (600730) saw a net inflow of 25.6964 million from institutional investors, with retail investors showing a net outflow of 23.2824 million [3] - QuanTong Education (300359) had a net inflow of 5.2657 million from institutional investors, while retail investors had a net outflow of 1.8672 million [3]

| 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入(元) | | 游资净占比 散户净流入(元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 600661 | 昂立教育 | 1731.05万 | 20.71% | -366.37万 | -4.38% | -1364.68万 | -16.32% | | 600880 博瑞传播 | | 1408.57万 | 3.16% | 368.21万 | 0.83% | -1776.78万 | -3.98% | | 600730 中国高科 | | 1175.69万 | 4.37% | 575.88万 | 2.14% | -- - 1751.58万 | -6.51% | | 003032 | *ST传智 | -111.11万 | -2.67% | -69.85万 | -1.68% | 180.96万 | 4.35% | | 605098 行动教育 | | -165.45万 | -4.46% | 135.95万 | 3.67% | 29.50万 | 0.80% | | 603377 ...

Market Overview - The education sector increased by 0.38% on January 27, with Kevin Education leading the gains [1] - The Shanghai Composite Index closed at 4139.9, up 0.18%, while the Shenzhen Component Index closed at 14329.91, up 0.09% [1] Individual Stock Performance - Kevin Education (002659) closed at 6.80, up 4.62%, with a trading volume of 898,000 shares and a transaction value of 614 million yuan [1] - Zhonggong Education (002607) closed at 2.98, up 2.41%, with a trading volume of 2.93 million shares and a transaction value of 867 million yuan [1] - ST Kaiyuan (300338) closed at 3.60, up 2.27%, with a trading volume of 136,600 shares and a transaction value of 49.43 million yuan [1] - Other notable performances include BoRui Communication (600880) at 6.09, up 1.16%, and DouShen Education (300010) at 7.53, up 0.94% [1] Capital Flow Analysis - The education sector saw a net inflow of 25.29 million yuan from institutional investors, while retail investors experienced a net outflow of 72.54 million yuan [2] - The overall net inflow from speculative funds was 47.25 million yuan [2] Detailed Capital Flow for Selected Stocks - Zhonggong Education had a net inflow of 85.63 million yuan from institutional investors, while retail investors had a net outflow of 61.83 million yuan [3] - Kevin Education experienced a net inflow of 63.58 million yuan from institutional investors, with a significant retail outflow of 93.13 million yuan [3] - ST Kaiyuan had a minor net inflow of 2.81 million yuan from institutional investors, with retail investors also experiencing a net outflow [3]

Market Overview - The education sector experienced a decline of 2.45% on January 26, with China High-Tech leading the drop [1] - The Shanghai Composite Index closed at 4132.61, down 0.09%, while the Shenzhen Component Index closed at 14316.64, down 0.85% [1] Individual Stock Performance - Notable performers included: - Chuangye Heima (300688) with a closing price of 32.56, up 2.88% and a trading volume of 201,700 shares, totaling 662 million yuan [1] - ST Guohua (600636) closed at 9.51, up 0.53% with a trading volume of 50,600 shares, totaling 47.77 million yuan [1] - Conversely, China High-Tech (600730) saw a significant drop of 6.00%, closing at 10.50 with a trading volume of 420,400 shares, totaling 452 million yuan [2] - Other notable declines included: - Kede Education (300192) down 4.52% to 21.75 [2] - Dongshi ST (603377) down 0.51% to 3.91 [1] Capital Flow Analysis - The education sector experienced a net outflow of 441 million yuan from institutional investors, while retail investors saw a net inflow of 377 million yuan [2] - The capital flow for individual stocks showed: - Chuangye Heima had a net outflow of 51.57 million yuan from institutional investors [3] - ST Guohua experienced a net outflow of 4.60 million yuan from institutional investors [3] - Kede Education had a net inflow of 4.29 billion yuan from retail investors [2]

证券之星消息，1月22日教育板块较上一交易日上涨0.93%，博瑞传播领涨。当日上证指数报收于 4122.58，上涨0.14%。深证成指报收于14327.05，上涨0.5%。教育板块个股涨跌见下表： | 代码 | 名称 | 主力净流入(元) | | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入(元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 600880 博瑞传播 | | 1972.62万 | | 6.60% | -2327.22万 | -7.78% | 354.59万 | 1.19% | | 002607 中公教育 | | | 1781.20万 | 2.58% | -1028.06万 | -1.49% | -753.14万 | -1.09% | | 002093 国脉科技 | | | 1278.92万 | 4.80% | -700.11万 | -2.63% | -578.81万 | -2.17% | | 65600E | 全通教育 | | 678.28万 | 9.97% | 70.81万 | 1 ...